Contact Systems Group Limited ALTRINCHAM


Contact Systems Group Limited is a private limited company that can be found at 26 Edward Court, Altrincham Business Centre, Altrincham WA14 5GL. Incorporated on 2021-10-11, this 2-year-old company is run by 3 directors.
Director Alex L., appointed on 31 December 2021. Director Stephen D., appointed on 11 October 2021. Director Matthew J., appointed on 11 October 2021.
The company is categorised as "wired telecommunications activities" (Standard Industrial Classification: 61100), "activities of call centres" (Standard Industrial Classification code: 82200). According to Companies House records there was a name change on 2021-11-03 and their previous name was Contact Systems 1 Limited.
The last confirmation statement was filed on 2023-10-10 and the deadline for the subsequent filing is 2024-10-24. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Contact Systems Group Limited Address / Contact

Office Address 26 Edward Court
Office Address2 Altrincham Business Centre
Town Altrincham
Post code WA14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13672106
Date of Incorporation Mon, 11th Oct 2021
Industry Wired telecommunications activities
Industry Activities of call centres
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Alex L.

Position: Director

Appointed: 31 December 2021

Stephen D.

Position: Director

Appointed: 11 October 2021

Matthew J.

Position: Director

Appointed: 11 October 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Matthew J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew J.

Notified on 11 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Stephen D.

Notified on 11 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Contact Systems 1 November 3, 2021

Company filings

Filing category
Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates October 10, 2023
filed on: 11th, October 2023
Free Download (4 pages)

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